0xfe20d3b9419d37bc1a9c65fdd0a66109fffd5f43

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cyrusdagreat.eth Prev. Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
3	0xf5179e14904152a8705e9835d4570e16b6255d82	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
5	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x96d1e4a4869ebcbf4a35b9d21321ef6ed2ea787f	2
8	0x4b8b594b5c1da60094d7fb3f29487d21327c21e7 coldminter.eth Delete label?	2
9	0x83a1d4ebfe74de7879d105855e19bc4d9d791816	1
10	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0xe1c3366e8af58d53435c63eab55c4d5c6dfa48d6	1
14	0xe454b265e419daaf28b78e9165704988ffa3f422	1
15	0x108a09cc017302a44fea57dceecd1220a4f20336	1
16	0xfb6a142dc2fb922130027c135326e165fe1a039c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
18	0x4f58a21cc982574e674ac6c29ac4c853f525efc1 High Transacting Delete label?	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
21	0x6b7cb444af8908bac2340c13997753ae38b3abb8	1
22	0x71bd159cf9136d038a60f10118741dfcb10c3111	1
23	0x7be0a802b9c548e4229f9d074062a4409b7c4cd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4d73e157264c07e0209c80fdae1899adff70e02	56
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
3	0xd2213c45b6413602129e918226f0bdceb6e4a9f9	15
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	10
5	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	7
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
7	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
8	0x409052b88d656c96badc907d9a4bcce514c1292e	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x0c5e2d1c98cd265c751e02f8f3293bc5764f9111	2
11	0x410337db2d8e22cc604c56ca99550a3fb1f3f422	2
12	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x96d182c5a118daa9a85dfe2f2e3584c60b83787f	2
14	0xfe2053fe054b2aed15bc16f65832b687e8515f43	2
15	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	1
16	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xbd2a7ad26f70b64898bbdd06fb5d6ddf72e72a77 Uniswap Delete label? V3 Pool Delete label?	1
20	0xbf0cafcbaaf0be8221ae8d630500984edc908861	1
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
24	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
25	0x3f022f3b8e1dd87c580fb2326c2fe8651fa3f422	1